LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
THOMAS NOEL COLLISTER JACKSON is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- THOMAS NOEL COLLISTER JACKSON
- South Street Directors Limited· director of
- VFI Advisors Limited· secretary of
- ALAMA HOLDING COMPANY LIMITED· secretary of
- FARGO HOLDING LIMITED· director of
- Quasar Capital Partners Limited· secretary of
- New World Holdings (Malta) Limited· director of
/04
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
South Street Directors Limited
- ADRIAN DELIAshareholder of
- DENISE FALZONsecretary of
- GEORG SAPIANOshareholder of
VFI Advisors Limited
- FRANCOIS ROGER CONRAD FOURNIERdirector of
- FRANCOIS ROGER CONRAD FOURNIERlegal representative of
- ALEXANDRE STAKHOVITCHdirector of
- ALEXANDRE STAKHOVITCHlegal representative of
- KRIS SCICLUNAliquidator of
- VFI HOLDING LIMITEDshareholder of
- BLOSSUM WHITE INC.shareholder of
ALAMA HOLDING COMPANY LIMITED
- NICOLAS REGIS CHRISTIAN BRAVARDshareholder of
- KRIS SCICLUNAliquidator of
- AEQUITAS MANAGEMENT LIMITEDdirector of
- AEQUITAS MANAGEMENT LIMITEDlegal representative of
- YOLANDA LOPEZ MARTINEZ- PUJANTEshareholder of
FARGO HOLDING LIMITED
- ARNO GOBOYANshareholder of
- KRIS SCICLUNAliquidator of
Quasar Capital Partners Limited
- KRIS SCICLUNAliquidator of
- THOMAS JACKSONdirector of
- THOMAS JACKSONlegal representative of
- FARGO HOLDING LIMITEDshareholder of
New World Holdings (Malta) Limited
- AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of